LORD STREET SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02731822
Status Active
Incorporation Date 16 July 1992
Company Type Private Limited Company
Address FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Confirmation statement made on 27 July 2016 with updates; Accounts for a small company made up to 30 November 2014. The most likely internet sites of LORD STREET SPECSAVERS LIMITED are www.lordstreetspecsavers.co.uk, and www.lord-street-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lord Street Specsavers Limited is a Private Limited Company. The company registration number is 02731822. Lord Street Specsavers Limited has been working since 16 July 1992. The present status of the company is Active. The registered address of Lord Street Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BRYAN, Stephen John is a Director of the company. CARROLL, Paul Francis is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BRYAN, Valerie has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 16 July 1992
Director
BRYAN, Stephen John
Appointed Date: 21 September 1992
62 years old
Director
CARROLL, Paul Francis
Appointed Date: 08 February 2013
61 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 16 July 1992

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 16 July 1992
Appointed Date: 16 July 1992
Director
BRYAN, Valerie
Resigned: 19 February 1999
Appointed Date: 21 September 1992
60 years old
Director
PERKINS, Mary Lesley
Resigned: 19 February 1999
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 July 1993
Appointed Date: 16 July 1992
63 years old

Persons With Significant Control

Mr Stephen John Bryan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LORD STREET SPECSAVERS LIMITED Events

05 Aug 2016
Accounts for a small company made up to 30 November 2015
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
08 Sep 2015
Accounts for a small company made up to 30 November 2014
10 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
05 Jan 2015
Aud resignation section 519 ca 2006
...
... and 74 more events
10 Sep 1992
Resolutions
  • ELRES ‐ Elective resolution
29 Jul 1992
New director appointed
29 Jul 1992
Secretary resigned;new secretary appointed
29 Jul 1992
Registered office changed on 29/07/92 from: 16 st. John street london. EC1M 4AY
16 Jul 1992
Incorporation

Similar Companies

LORD STREET PROPERTY LIMITED LORD STREET PROPERTY MANAGEMENT COMPANY LIMITED LORD STREET VISIONPLUS LIMITED LORD TAYLOR (SCOTLAND) LTD LORD TECHNICAL (HOLDCO) LIMITED LORD TECHNICAL LIMITED LORD THOMPSON ELECTRICAL LTD